ACCLAIMED PROPERTY SERVICES LIMITED

Overview

Company Name	ACCLAIMED PROPERTY SERVICES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08713499
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACCLAIMED PROPERTY SERVICES LIMITED?

Electrical installation (43210) / Construction
Plumbing, heat and air-conditioning installation (43220) / Construction

Where is ACCLAIMED PROPERTY SERVICES LIMITED located?

Registered Office Address	Ground Floor 121 Onslow Gardens SM6 9PY Wallington England
Undeliverable Registered Office Address	No

What were the previous names of ACCLAIMED PROPERTY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CLEAN GREEN MECHANICAL AND ELECTRICAL LIMITED	Feb 06, 2017	Feb 06, 2017
CLEANER GREENER MECHANICAL AND ELECTRICAL LIMITED	Dec 01, 2016	Dec 01, 2016
EVERSHAW WESTON LIMITED	Oct 01, 2013	Oct 01, 2013

What are the latest accounts for ACCLAIMED PROPERTY SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2020
Next Accounts Due On	Jul 31, 2021
Last Accounts
Last Accounts Made Up To	Oct 31, 2019

What is the status of the latest confirmation statement for ACCLAIMED PROPERTY SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 24, 2023
Next Confirmation Statement Due	Aug 07, 2023
Next Confirmation Statement Made Up To	Jul 24, 2022
Overdue	Yes

What are the latest filings for ACCLAIMED PROPERTY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 07, 2024	Registered office address changed from 269 Farnborough Road Farnborough GU14 7LY England to Ground Floor 121 Onslow Gardens Wallington SM6 9PY on Jun 07, 2024	1 pages	AD01

Nov 10, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 18, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 10, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 09, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 08, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 10, 2022	Total exemption full accounts made up to Oct 31, 2019	4 pages	AA

Dec 09, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 16, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 29, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 05, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 24, 2020	Confirmation statement made on Jul 24, 2020 with updates	4 pages	CS01

Jul 24, 2020	Cessation of Joanne Elizabeth Davidson as a person with significant control on Jul 22, 2020	1 pages	PSC07

Jul 24, 2020	Notification of Paul Mathew Jones as a person with significant control on Jul 22, 2020	2 pages	PSC01

Jul 24, 2020	Appointment of Mr Paul Mathew Jones as a director on Jul 22, 2020	2 pages	AP01

Jul 24, 2020	Termination of appointment of Joanne Elizabeth Davidson as a director on Jul 22, 2020	1 pages	TM01

Oct 23, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Total exemption full accounts made up to Oct 31, 2018	11 pages	AA

Jan 29, 2019	Termination of appointment of Turner Little Company Secretaries Limited as a secretary on Jan 29, 2019	1 pages	TM02

Jan 29, 2019	Director's details changed for Miss Joanne Elizabeth Davidson on Jan 29, 2019	2 pages	CH01

Jan 29, 2019	Elect to keep the directors' residential address register information on the public register	1 pages	EH02

Jan 29, 2019	Elect to keep the secretaries register information on the public register	1 pages	EH03

Jan 29, 2019	Elect to keep the directors' register information on the public register	1 pages	EH01

View All Filings

Who are the officers of ACCLAIMED PROPERTY SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JONES, Paul Mathew

Jul 22, 2020

Director

121 Onslow Gardens

SM6 9PY Wallington

Ground Floor

England

United Kingdom

British

1970-7

272363540001

TURNER LITTLE COMPANY SECRETARIES LIMITED

Oct 01, 2013

Jan 29, 2019

Secretary

Amy Johnson Way

YO30 4TN York

Fanshawe House

England

Identification Type	European Economic Area
Registration Number	04133571

110173130001

ALLAN, Robin, Mr.

Jan 15, 2015

Oct 13, 2015

Director

Westminster Place

York Business Park

YO26 6RW York

Regency House

England

British

1988-9

194264980001

DAVIDSON, Joanne Elizabeth

Dec 01, 2016

Jul 22, 2020

Director

Farnborough Road

GU14 7LY Farnborough

269

England

British

1977-6

219756720003

NICHOLSON, Robert Frank

Oct 01, 2013

Jan 15, 2015

Director

Westminster Place

York Business Park

YO26 6RW York

Regency House

England

British

1983-11

125291000002

TURNER, James Douglas

Oct 13, 2015

Dec 01, 2016

Director

Westminster Place

York Business Park

YO26 6RW York

Regency House

England

British

1975-12

155716070003

TURNER LITTLE COMPANY NOMINEES LIMITED

Aug 05, 2015

Apr 22, 2016

Director

Westminster Place, York Business Park

Nether Poppleton

YO26 6RW York

Regency House

England

Identification Type	European Economic Area
Registration Number	04129047

110173120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCLAIMED PROPERTY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Mathew Jones

Jul 22, 2020

121 Onslow Gardens

SM6 9PY Wallington

Ground Floor

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Miss Joanne Elizabeth Davidson

Dec 01, 2016

Farnborough Road

GU14 7LY Farnborough

269

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Turner Little Company Nominees Limited

Apr 06, 2016

Westminster Place

York Business Park, Nether Poppleton

YO26 6RW York

Regency House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04129047

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Granville John Turner

Apr 06, 2016

Westminster Place

York Business Park

YO26 6RW York

Regency House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr James Douglas Turner

Apr 06, 2016

Westminster Place

York Business Park

YO26 6RW York

Regency House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0